The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Galan, Bryan Richard
    Company Director born in April 1943
    Individual (12 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    29, Broad Walk, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    13,579,294 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Galan, Peter Alan
    Individual (2 offsprings)
    Officer
    1995-10-31 ~ 2015-07-13
    OF - Secretary → CIF 0
  • 2
    3rd Floor, 24 Old Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

LAWFIELD PROPERTIES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Investment Property
9,320,000 GBP2023-09-30
11,180,000 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment
2,894 GBP2023-09-30
2,675 GBP2022-09-30
Fixed Assets - Investments
100 GBP2023-09-30
100 GBP2022-09-30
Fixed Assets
4,662,994 GBP2023-09-30
5,592,775 GBP2022-09-30
Debtors
Current
937,692 GBP2023-09-30
1,052,438 GBP2022-09-30
Cash at bank and in hand
574,024 GBP2023-09-30
362,548 GBP2022-09-30
Current Assets
1,511,716 GBP2023-09-30
1,414,986 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-5,481,261 GBP2023-09-30
-5,108,900 GBP2022-09-30
Net Current Assets/Liabilities
-3,969,545 GBP2023-09-30
-3,693,914 GBP2022-09-30
Total Assets Less Current Liabilities
693,449 GBP2023-09-30
1,898,861 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-640,502 GBP2022-09-30
Net Assets/Liabilities
693,449 GBP2023-09-30
1,258,359 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
693,349 GBP2023-09-30
1,258,259 GBP2022-09-30
Equity
693,449 GBP2023-09-30
1,258,359 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02022-10-01 ~ 2023-09-30
Computers
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,573 GBP2023-09-30
11,573 GBP2022-09-30
Computers
5,940 GBP2023-09-30
5,270 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
17,513 GBP2023-09-30
16,843 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Computers
-862 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-862 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
9,078 GBP2022-09-30
Computers
5,091 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
14,169 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,184 GBP2022-10-01 ~ 2023-09-30
Computers, Owned/Freehold
128 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
1,312 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-862 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-862 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,262 GBP2023-09-30
Computers
4,357 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,619 GBP2023-09-30
Property, Plant & Equipment
Furniture and fittings
1,311 GBP2023-09-30
2,496 GBP2022-09-30
Computers
1,583 GBP2023-09-30
179 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
92,399 GBP2023-09-30
136,599 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
801,144 GBP2023-09-30
861,487 GBP2022-09-30
Other Debtors
Current
14,906 GBP2023-09-30
13,788 GBP2022-09-30
Prepayments/Accrued Income
Current
29,243 GBP2023-09-30
40,564 GBP2022-09-30
Bank Borrowings
Current
125,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
3,566 GBP2023-09-30
5,244 GBP2022-09-30
Amounts owed to group undertakings
Current
5,193,002 GBP2023-09-30
4,677,852 GBP2022-09-30
Corporation Tax Payable
Current
33,851 GBP2023-09-30
36,630 GBP2022-09-30
Taxation/Social Security Payable
Current
49,734 GBP2023-09-30
6,561 GBP2022-09-30
Other Creditors
Current
78,104 GBP2023-09-30
81,145 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
123,004 GBP2023-09-30
176,468 GBP2022-09-30
Creditors
Current
5,481,261 GBP2023-09-30
5,108,900 GBP2022-09-30
Bank Borrowings
Non-current
640,502 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30

Related profiles found in government register
  • LAWFIELD PROPERTIES LIMITED
    Info
    Registered number 01113789
    29 Broad Walk, London N21 3BU
    Private Limited Company incorporated on 1973-05-15 (52 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • LAWFIELD PROPERTIES LIMITED
    S
    Registered number 1113789
    29, Broad Walk, London, England, N21 3BU
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • LAWFIELD PROPERTIES LIMITED
    S
    Registered number 1113789
    3rd Floor, 24 Old Bond Street, London, United Kingdom, W1S 4BH
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    29 Broad Walk, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -72,349 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    3rd Floor, 24 Old Bond Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.